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$624 Million Bank Picks AccuAcount for Enterprise Document Management

by Jennifer Mitchell • December 10, 2018

We’re excited to announce the addition of our newest customer, The North Side Bank and Trust Company, a $624 million bank based in Cincinnati, Ohio. Dating back to 1888, The North Side Bank has been a trusted banking partner for businesses in the Cincinnati community of Cumminsville. Today, the financial institution offers a full spectrum […]

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$338 Million & $66 Million Banks Choose AccuAccount for Imaging & Exception Tracking

by Jennifer Mitchell • October 24, 2018

Today we’re excited to announce a multi-bank deal with Illinois State Bancorp of Chicago, Illinois. Illinois State Bancorp is a bank holding company that owns two banks in Illinois: First Nations Bank and The Bank of Bourbonnais. First Nations Bank is a $338 million bank with three branches in northern Illinois. With a history dating […]

UCC Document Tracking

“Perfecting” Your UCC Tracking Process

by Cathy Cirullo • September 21, 2018

“Good ol’ Ronnie” is one of your favorite customers to work with. A fifth generation farmer, Ronnie is among the bank’s most loyal customers. In fact, his father, grandfather, and great-grandfather did all of their banking with your financial institution. And, since taking over the family farm thirty years ago, Ronnie has carried on the […]

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$708 Million Bank Selects AccuAccount for Integrated Imaging & Tracking

by Jennifer Mitchell • September 20, 2018

Today we’re excited to announce the addition of our newest customer, Commercial Bank of Texas, N.A. (“CBTx”), a $708 million financial institution based in Nacogdoches, Texas. With a history dating back to 1901, CBTx remains the only locally-owned bank serving the greater Nacogdoches community. The financial institution offers a diverse mix of banking products and […]

SBA Document Management

SBA Loan Document Management

by Cathy Cirullo • September 13, 2018

“Mr. Jenkins, you seem like the natural fit for an SBA 7(a) loan.” Immediately after hearing these words, a glimmer of hope appeared on Mr. Jenkins’ face. For more than a decade, Mr. Jenkins has invested long nights and weekends to perfect his patent-pending chimney cleaning robot. Now, it’s finally ready for commercialization, and he’s […]

Core Document Images

Are Your Documents Being Held Hostage?

by Jennifer Mitchell • August 20, 2018

Maintaining control over your documents may not seem like the plot from a Hollywood thriller. That being said, banks often find themselves facing what feels like a hostage situation. On one hand, you’ve invested far too much effort into your core imaging module to simply walk away. On the other hand, you can’t keep tolerating […]

commerical loan tracking upront_ vs ongoing

Commercial Loan Tracking: Initial vs. Ongoing

by Jennifer Mitchell • August 9, 2018

Whether you’re a bank or a credit union, it’s important to have solid tracking procedures in place for commercial loans. Unfortunately, the most well-thought-out tracking procedures can fail without the proper supporting infrastructure. Surprisingly, even some of the largest community institutions still rely on manual tracking processes, such as ticklers, spreadsheets, and checklists. In this […]

Related Entities

Tracking Customers & Their Related Entities

by Jennifer Mitchell • May 22, 2018

Everyone knows that Lloyd is one of the most well-connected people in the area. After all, it was Lloyd who founded your town’s first business incubation center more than a decade ago. Since then, he’s started several successful companies of his own, served on a few boards of directors, and even finds time to volunteer […]

CIP Document Management

Customer Identification Program (CIP) Recordkeeping

by Jennifer Mitchell • May 9, 2018

“A bank’s CIP must include recordkeeping procedures.” ~Bank Secrecy Act Anti-Money Laundering Exam Manual Federal Financial Institutions Examination Council Since the passage of the USA PATRIOT Act, all banks have been required to keep a written CIP. As I’m sure you know, the point of the CIP (Customer Identification Program) is to ensure that banks […]

New UI Blog

AccuAccount’s Fresh New Look + Dynamic Reporting

by Jennifer Mitchell • April 16, 2018

It’s here, and it’s awesome! Today, our team at AccuSystems is excited to officially unveil the fresh new look for AccuAccount. The new user interface, which is the result of feedback from our 15,000+ users along with countless development hours, is clean, intuitive, and built with the end user in mind. Let’s take a closer […]

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